---
title: "Daniel Tomberg — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a3a2556-cdff-55b5-af80-f3ff37aba064
json: https://whiteintel.dev/api/public/dossier/5a3a2556-cdff-55b5-af80-f3ff37aba064
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Daniel Tomberg

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5a3a2556-cdff-55b5-af80-f3ff37aba064  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a3a2556-cdff-55b5-af80-f3ff37aba064  

## Ownership & control

### Holdings / subsidiaries

- **CoinRetail Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7561d9b9-13ed-5d2e-9493-2a0dbd337cbd
- **CoinRetail Group OÜ** (beneficial owner) — https://whiteintel.dev/entity/7561d9b9-13ed-5d2e-9493-2a0dbd337cbd
- **SEOprofi OÜ** (beneficial owner) — https://whiteintel.dev/entity/807fc2b8-607f-5788-bd4e-c89affb6c91b

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Daniel Tomberg** — https://whiteintel.dev/entity/5a3a2556-cdff-55b5-af80-f3ff37aba064 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Tomberg**. Human view: https://whiteintel.dev/entity/5a3a2556-cdff-55b5-af80-f3ff37aba064 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a3a2556-cdff-55b5-af80-f3ff37aba064._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._